ROBERT SALCIDO CONFERENCE PRESENTATIONS Maryland, Topic: The Compliance Conundrum: What to Do When a Potential Whistleblower Appears in Your Office? (Sept. 30-Oct. 2, 2012). American Bar Association s 9th National Institute on the Civil False Claims Act, Washington, D.C., Topic: Recent Developments on Damages and Penalties (June 6-8, 2012). Society of Corporate Compliance Web Conference, Topic: Key Compliance Considerations When Dealing with the Federal Government: False Claims, Antitrust, and FCPA (June 6, 2012). American Conference Institute s 11th National Conference on Reducing the Legal Risks in the Sales and Marketing of Medical Devices, Chicago, Illinois, Topic: Steering Clear of Civil and Criminal Liability for Sales and Marketing Practices the Face of Stepped Up Investigations: The Enforcers Speak (May 27-28, 2011). American Bar Association s 21st Annual National Institute on Health Care Fraud, Miami Beach, Florida, Topic: Criminal and Civil Liability for Lack of Medical Necessity (May 11-13, 2011). Health Care Compliance Association s 15th Annual Compliance Institute, Lake Buena Vista, Florida, Topic: Quality of Care, Medical Necessity and Fraud and Abuse Liability (April 10-13, 2011). Maryland, Topic: How the Government Proves and How a Provider Can Defend Medical Necessity Claims (Sept. 26-28, 2010) American Bar Association s 8th Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement, Washington, D.C., Topic: Recent Developments on Liability (June 3, 2010) American Conference Institute s 10th National Forum on Fraud and Abuse in the Sale and Marketing of Drugs, New York, New York, Topic: Anticipating and Preparing for a Rise in Qui Tam Actions (March 24-25, 2010) American Conference Institute s Advanced Forum on Financial Institution Fraud Enforcement & Financial Recovery Measures, New York, New York, Topic: Utilizing Recent FCA Cases and Enforcement Efforts on the Healthcare and Defense Fronts to Your Advantage as You Prepare for New FI Compliance Exposures (Nov. 16, 2009)
Maryland, Topic: How to Defeat the Government s Claims that the Provider s Services Lack Medical Necessity (Oct. 5, 2009) Strafford Publishing Teleconference, Topic: Physician Vendor Relationships Under Heightened Government Scrutiny Minimizing False Claims, Stark and Anti-Kickback Liabilities While Maximizing Opportunities (Jan. 14, 2009) American Conference Institute 8 th National Conference, Chicago, Illinois, Topic: Reducing Legal Risks in the Sale and Marketing of Medical Devices (Nov. 18, 2008) Maryland, Topic: How to Defeat the Government s Claims that the Provider s Services Lack Medical Necessity, (Oct. 6-7, 2008) American Bar Association Section of Public Contract Law, New York, New York, Topic: What A Defendant Must Know To Be Liable Under The False Claims Act: The Supreme Court s Decision in Allison Engine Co. v. United States ex rel. Sanders, (Aug. 11, 2008) Strafford Publications Physician-Vendor Relationships Under Heightened Government Scrutiny Teleconference, Minimizing False Claims, Stark and Anti-Kickback Liabilities While Maximizing Opportunities (July 17, 2008) American Bar Association Section of Litigation Annual Conference, Washington, DC, Topic: Johnny Won t You Blow Your Horn Whistleblowers under the False Claims Act and the Sarbanes-Oxley Act (April 18, 2008) American Conference Institute 8th National Forum on Fraud & Abuse in the Sale and Marketing of Drugs, New York, New York, Topic: Best Practices on Handling Divergent State Reporting Requirements (April 8, 2008) Kansas Association of Hospital Attorneys, Wichita, Kansas: Latest Government Fraud and Abuse Enforcement Initiatives (November 14, 2007) Strafford Publications False Claims Act in Health Care Teleconference: Government s Reach Extends Beyond Fraud (November 8, 2007) Sixth Annual Energy Litigation Conference, Houston, Texas: False Claims Act/Qui Tam Litigation (October 10, 2007) Strafford Publications Physician-Vendor Relationships Under Heightened Government Scrutiny Teleconference: Government Application of the Stark Law, the Anti-Kickback Statute and the False Claims Act to Physician-Vendor Relationships (October 3, 2007)
American Bar Association Teleconference: False Claims Act Updated: An Insiders View on Liability (July 25, 2007) American Conference Institute State False Claims Summit, New York, New York: Conducting Effective Investigations and Defending Actions in Parallel State and Federal FCA Proceedings (May 23-24, 2007) Fourth Annual CLE Conference and National Meeting of the Federal Bar Association s Criminal Law Section, New Orleans, Louisiana: The Federal False Claims Act: An Overview and Analysis of Paralle3l Criminal and Civil Proceedings (May 11, 2007) Sixth National Pharmaceutical Counsel s Forum, New York, New York: Master Class on Developing a State-Law Compliance Program Under the Deficit Reduction Act of 2005 (October 11-12, 2006) American Conference Institute Advanced National Forum on False Claims Act Enforcement & Litigation, Washington, D.C.: False Claims Act Actions 101: The Complete Primer and Getting the Most Paying the Least: Key Aspects of Damage Awards, Penalties, Taxes and Fees (June 16-17, 2005) 9th Annual Compliance Strategies Conference, Las Vegas, NV: Prevent the Government from Using your Compliance Program Against You (June 2-3, 2005) American College of Legal Medicine 45th Annual Conference, San Diego, CA: Current Federal Enforcement Initiatives (March 3-6, 2005) American Bar Association s 2nd Annual Washington Healthcare Summit, Washington, D.C.: Bringing and Defending Fraud and Abuse Cases: Recent Initiatives and Defenses (Dec. 6-7, 2004) American College of Legal Medicine on Cancer and the Law, New Orleans, LA: Fraud, Abuse, and False Claims: Federal and State Enforcement (Oct. 1-2, 2004) American Bar Association 14th Annual National Institute on Health Care Fraud 2004, New Orleans, LA: Quality of Care and Fraud in Long-Term Care (May 12-14, 2004) The Seminar Group, Qui Tam Litigation Under the False Claims Act, Seattle, WA: Current FCA Legal Developments (Apr. 2, 2004) Decision Health Conference on Teaching Physician Rules: Dos and Don ts for Documentation & Compliance, Dallas, TX: Internal Audits and how to Safeguard your Practice from Whistleblower Lawsuits (Mar. 22-23, 2004) Medicaid Drug Rebate Program Annual 2004 Conference, Philadelphia, PA: False Claims and Statements and Voluntary Disclosure (Feb. 24, 2004)
American Health Lawyers Association Teleconference: False Claims Act and the Healthcare Industry: Recent Developments (Jan. 27, 2004) American Bar Association s 4th Annual Conference on Civil False Claims Act and Qui Tam Enforcement, Washington, D.C.: Statutory Bars to Qui Tam Actions: Public Disclosure, Original Source and First to File (Jan. 30-31, 2003) American Health Lawyers Association and Health Care Compliance Association Fraud & Abuse Compliance Forum, Washington, D.C.: Preserving and Protecting Attorney-Client Information When Operating a Compliance Department (Sept. 30, 2002) American Bar Association s Conference on Emerging Issues in Healthcare Law 2002, Phoenix, AZ.: Emerging Issues in Health Care Fraud and Abuse (March 1, 2002) American Health Lawyers Association s Hospitals and Health Systems Law Institute, Scottsdale, AZ: The Government s Latest Enforcement Initiatives Under the False Claims Act against Hospitals (Feb. 7, 2002) American Bar Association s 3d Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement, Washington, D.C.: FCA Enforcement Against Medicare Part A Providers (Nov. 29, 2001) American Bar Association s Annual Meeting 2001, Chicago, IL: Current Trends in Healthcare Fraud and Abuse (Aug. 6, 2001) American Bar Association s Conference on Health Care Fraud 2000, San Francisco, CA.: Qui Tam False Claims Act Developments (May 5, 2000) Third Annual National Congress on Health Care Compliance, Washington, D.C.: Implications of the False Claims Act for Long Term Care Facilities and Home Health Agencies (March 10, 2000) American Health Lawyers Association Conference on Long Term Care and the Law, Orlando, Fla.: False Claims Act Long Term Care and Home Health Agencies (Feb. 2, 2000) American Bar Association s Conference on The Civil False Claims Act and Qui Tam Enforcement, Washington, D.C.: Recent Developments on Liability (Jan. 13, 2000) American Health Lawyers Association Teleconference Seminar on False Claims Act and the Healthcare Industry, Washington, D.C., Topic: The Government s and Private Person s Enforcement of the False Claims Act and the Submission of Voluntary Disclosures (June 4, 1999)
American Society for Healthcare Risk Management, American Hospital Association Conference on "Corporate Compliance," Chicago, Ill., Topic: The Roles And Responsibilities of Enforcement Agencies (Dec. 7, 1998) American Society for Healthcare Risk Management, American Hospital Association Conference on "Corporate Compliance," Seattle, Wa., Topic: The Roles And Responsibilities of Enforcement Agencies (May 6, 1998) American Compliance Institute Conference on "Whistle-Blowers and Hotlines: Strategies for Channeling or Dealing with Whistle-Blowers," Washington, D.C., Topic: Anatomy of a Qui Tam -- Who Becomes A Relator and Why (April 30, 1997) Healthcare Financial Management Association (Philadelphia Metropolitan Chapter) Eighth Annual Reimbursement Seminar, Philadelphia, Pa., Topic: The Impact of Accurate Coding on Due Diligence (March 5, 1997) American Bar Association Conference on "Health Care Fraud & Abuse and the False Claims Act," Orlando, Fla., Topic: Handling False Claims Actions: Qui Tam Suits and Voluntary Disclosures (February 23, 1996)